MCFARLANE CONSTRUCTION SERVICES LIMITED

MCFARLANE CONSTRUCTION SERVICES LIMITED is an active private limited company, incorporated on 14 April 2015. The nature of the business is Non-trading company. The company's registered office is on Silverburn Road, Aberdeen. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. MCFARLANE CONSTRUCTION SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 SILVERBURN ROAD
Address Line 2	BRIDGE OF DON
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB22 8RU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

MCFARLANE CONSTRUCTION SERVICES LIMITED

Directors

(The company's officers)

MRS ISABELLA MARGARET MCFARLANE

(~65 year old British national)

20 SILVERBURN ROAD BRIDGE OF DON, ABERDEEN, AB22 8RU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/04/2015

MR STUART MCFARLANE

(~62 year old British national)

20 SILVERBURN ROAD BRIDGE OF DON, ABERDEEN, AB22 8RU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/04/2015

Shareholders

(Persons of Significant Control)

Mrs Isabella Margaret Mcfarlane

(~62 year old British national)

20 Silverburn Road, Bridge Of Don, Aberdeen, AB22 8RU, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stuart Mcfarlane

(~62 year old British national)

20 Silverburn Road, Bridge Of Don, Aberdeen, AB22 8RU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)